2020-07-14T17:53:46-05:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 370 INTERLOCKEN BOULEVARD SUITE 500 BROOMFIELD CO 80021 990 2019-01-01 841455437 EDUCAUSE EDUC 3034494430 282 CENTURY PLACE NO 5000 LOUISVILLE CO 80027 JOHN O'BRIEN PRESIDENT & CEO 3034494430 2020-07-08 1 ADAM PYZDROWSKI P01603682 3034668822 2020-05-25 67.137.57.251 2020-07-08 12:23:09 MD P D73E359738BDAD79C2EC8539ABD5DE3741BC0024 F83ED92EF9C7E60FECA535A0A131C111D3B34DDB 2019 2021-01-29 14:40:06Z JOHN O'BRIEN 1150 18TH STREET NW SUITE 900 WASHINGTON DC DC 20036 37711449 0 X WWW.EDUCAUSE.EDU X 1998 DC ADVANCE HIGHER EDUCATION BY PROMOTING THE USE OF INFORMATION TECHNOLOGY. 12 11 106 2670 303490 -1300 0 85732 26106922 24621780 1552760 1422770 515 982 27660197 26131264 2534628 1278458 0 0 11448646 12177330 0 0 0 12717617 13375057 26700891 26830845 959306 -699581 39335563 37229230 14066433 9725219 25269130 27504011 X ADVANCE HIGHER EDUCATION BY PROMOTING THE USE OF INFORMATION TECHNOLOGY. 0 1 1290583 0 14950 PRESIDENT'S OFFICE: DEVELOPS ALLIANCES AND NETWORKS WITH RELATED PEERS, ORGANIZATIONS, AND MEMBERS WHO FURTHER EDUCATIONAL SUPPORT FOR INFORMATION RESOURCE PROFESSIONALS IN SUCH AREAS AS TECHNOLOGY PLANNING AND LEADERSHIP. WORKS WITH MEMBERS TO INFORM PUBLIC POLICY DEVELOPMENT. OVERSEES THE INTEGRATION OF INFORMATION RESEARCH, EDUCATIONAL TECHNIQUES AND THE CURRENT LIMITATIONS OF LEARNING MANAGEMENT SYSTEMS TO EFFECTIVELY DELIVER MORE PERSONALIZED AND BLENDED INSTRUCTION TO ENHANCE STUDENT OUTCOMES. 3921608 0 270064 COMMUNITIES AND RESEARCH: PROVIDES RESEARCH AND ANALYSIS ABOUT INFORMATION TECHNOLOGY IN HIGHER EDUCATION TO INFORMATION TECHNOLOGY PROFESSIONALS AND HIGHER EDUCATION LEADERS. PROVIDES STRUCTURES THROUGH WHICH MEMBERS CAN NETWORK AND COLLABORATE WITH COLLEAGUES WHO ARE TACKLING TECHNOLOGICAL PROGRESS IN CORE TECHNOLOGIES. PROMOTES THE ADOPTION OF ANALYTICS BASED SYSTEMS AMONG INSTITUTIONS OF HIGHER EDUCATION. CONDUCTS ENTERPRISE AND ADMINISTRATIVE PURSUITS CONCERNING THE USE OF INFORMATION TECHNOLOGY IN HIGHER EDUCATION INSTITUTIONS. 5701870 0 7248149 CONFERENCES AND EVENTS: SUPPORTS ALL CONFERENCES AND EVENTS HELD BY THE ORGANIZATION INCLUDING THE ANNUAL CONFERENCE, THE ORGANIZATION'S PREMIER PROFESSIONAL DEVELOPMENT INITIATIVE WHICH PROVIDES LEARNING AND NETWORKING OPPORTUNITIES TO ALL LEVELS OF INFORMATION TECHNOLOGY PROFESSIONALS. 2463551 1185429 2380393 NEXT GENERATION LEARNING CHALLENGES: ACCELERATES EDUCATIONAL INNOVATION THROUGH APPLIED TECHNOLOGY TO DRAMATICALLY IMPROVE COLLEGE READINESS AND COMPLETION IN THE UNITED STATES. THE NGLC PROGRAM WAS TRANSFERRED FROM EDUCAUSE TO A SEPARATE NON PROFIT ORGANIZATION EFFECTIVE JULY 29, 2019. 3798988 93029 13668734 OTHER PROGRAM SERVICES 6262539 1278458 16049127 17176600 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 133 0 1 106 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ALEX ALAVI 3034494430 282 CENTURY PLACE STE 5000 LOUISVILLE CO 80027 JOHN O'BRIEN PRESIDENT AND CEO 65.00 X X 490654 0 48836 SUSAN GRAJEK VP, COMMUNITIES AND RESEARCH 40.00 X 282799 0 40161 STACY RUWE VP, BUSINESS SERVICES & CFO 40.00 X X 243425 0 41550 EDEN DAHLSTROM VP, PROFESSIONAL LEARNING 40.00 X 197739 0 31472 CATHERINE YANG VP, DIGITAL COMMUNICATIONS 40.00 X 192725 0 37771 MAIREAD MARTIN CHIEF INFORMATION OFFICER 40.00 X 180762 0 25265 MARGITA BLATTNER SNR DIRECTOR, BUSINESS DEVELOPMENT 40.00 X 177651 0 36053 JARRET CUMMINGS SNR ADV, POLICY & GOVT RELATIONS 40.00 X 167320 0 42335 MALCOLM BROWN DIRECTOR, LEARNING INITIATIVES 40.00 X 162482 0 17437 SARA REINITZ DIRECTOR, ENTERPRISE IT PROGRAMS 40.00 X 161419 0 27497 MARK MCCORMACK SNR DIRECTOR, ANALYTICS & RESEARCH 40.00 X 153373 0 24532 MICHELE NORIN BOARD CHAIR 1.30 X X 0 0 0 SUE WORKMAN BOARD VICE CHAIR 1.30 X X 0 0 0 KEITH MCINTOSH BOARD TREASURER 1.30 X X 0 0 0 JOSEPH MOREAU BOARD SECRETARY 1.30 X X 0 0 0 MICHAEL BERMAN BOARD MEMBER 1.30 X 0 0 0 HILARY BAKER BOARD MEMBER THRU 12-2019 1.30 X 0 0 0 RAECHELLE CLEMMONS BOARD MEMBER THRU 12-2019 1.30 X 0 0 0 ELIAS ELDAYRIE BOARD MEMBER 1.30 X 0 0 0 BARRON KORALESKY BOARD MEMBER THRU 10-2019 1.30 X 0 0 0 EDWARD LEACH BOARD MEMBER THRU 10-2019 1.30 X 0 0 0 HELEN NORRIS BOARD MEMBER 1.30 X 0 0 0 LORETTA PARHAM BOARD MEMBER THRU 10-2019 1.30 X 0 0 0 AMELIA PARNELL BOARD MEMBER 1.30 X 0 0 0 MARK ROMAN BOARD MEMBER 1.30 X 0 0 0 CAROL SMITH BOARD MEMBER 1.30 X 0 0 0 LOUIS SOARES BOARD MEMBER THRU 10-2019 1.30 X 0 0 0 JENNIFER SPARROW BOARD MEMBER 1.30 X 0 0 0 2410349 0 372909 32 0 1 0 FREEMAN AUDIO VISUAL 3325 WEST SUNSET SUITE A LAS VEGAS NV 89118 CONFERENCE AUDIO VISUAL 839612 FREEMAN DECORATING COMPANY PO BOX 650036 DALLAS TX 75265 CONFERENCE MANAGEMENT, SIGNAGE, DECOR 695796 VELIR STUDIOS INC 212 ELM STREET SUITE 401 SOMERVILLE MA 02144 WEBSITE REDESIGN 542591 ANALYTICS8 LLC 150 N MICHIGAN AVENUE SUITE 1580 CHICAGO IL 60601 KPI DEVELOPMENT 338377 ONE TECHNOLOGY CORPORATION 22481 BOUNDSTONE DR PARKER CO 80138 TECHNOLOGY CONSULTING 209430 14 85732 85732 MEMBERSHIP DUES 900099 8436277 8436277 REGISTRATIONS 900009 6785238 6785238 BOOTH RENTALS 532000 4816277 4816277 GRANT ADMINISTRATION AND SUBAWARD 900099 2563237 2563237 SUBSCRIPTION INCOME 511120 368065 368065 1652686 613196 303490 736000 24621780 809531 809531 982 982 12193224 200 11580185 0 613039 200 613239 613239 26131264 23582290 303490 2159752 1185429 1185429 93029 93029 1813160 1444996 368164 7956637 4550472 3406165 649741 396654 253087 1129879 690380 439499 627913 383329 244584 25619 8638 16981 38550 38550 231525 231525 1963247 1083409 879838 25928 25928 575752 266186 309566 1840202 192560 1647642 707238 248760 458478 645811 489014 156797 5222126 5222126 1302511 709289 593222 49453 37549 11904 STAFF PROF DVLPMT 211730 89409 122321 DUES, SUBS AND FEES 173490 11940 161550 FOOD & BEVERAGE 149537 33948 115589 AV AND EQUIPMENT RENTAL 133922 23244 110678 78416 16239 62177 26830845 17176600 9654245 0 2922769 2239031 6048413 1471973 784949 317723 704461 760611 7500866 5013003 2922127 2487863 25808165 29632801 161707 144679 157521 39335563 37229230 4148798 2976005 9917635 6749214 14066433 9725219 X 24944227 27036059 324903 467952 25269130 27504011 39335563 37229230 -699581 2934462 0 X X 0 1 X 1 0 X 85732 85732 30148842 31044137 26672768 24979619 23582290 136427656 885179 633174 665400 696825 736000 3616578 31034021 31677311 27338168 25676444 24404022 140129966 0 0 0 140129966 874807 599697 702823 723761 810513 3711601 874807 599697 702823 723761 810513 3711601 31908828 32277008 28040991 26400205 25214535 143841567 0.97420 0.97420 0.02580 0.02580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 310776 106401 417177 361040 -49529 735 310776 305857 56802 1619 361040 273573 32284 305857 271319 2554 300 273573 0.00000 0.23970 0.76030 0 0 935682 661052 274630 6177529 3964296 2213233 387655 387655 0 2487863 X 28834201 2934462 2934462 25899739 231525 231525 26131264 26599320 0 26599320 231525 231525 26830845 PART V, LINE 4: THE FUNDS ARE USED TO PAY FOR AN EVENT IN HONOR OF THE WINNER OF THE PAUL EVAN PETERS AWARD. THE AWARD RECOGNIZES THE MOST NOTABLE AND LASTING INTERNATIONAL ACHIEVEMENTS RELATED TO HIGH PERFORMANCE NETWORKS AND THE CREATION AND USE OF INFORMATION RESOURCES AND SERVICES THAT ADVANCE SCHOLARSHIP AND INTELLECTUAL PRODUCTIVITY. PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)3 OF THE INTERNAL REVENUE CODE, AND ACCORDINGLY, IS GENERALLY EXEMPT FROM FEDERAL INCOME TAX. HOWEVER, THE ORGANIZATION IS SUBJECT TO INCOME TAXES ON UNRELATED BUSINESS INCOME FROM ADVERTISING REVENUES. THERE WAS NO UNRELATED BUSINESS INCOME TAX PAID FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018. 1 CENTER FOR COLLABORATIVE ED 33 HARRISON AVE 6TH FLOOR BOSTON MA 02111 043241676 15000 N/A N/A COLLEGE READINESS & COMPLETION COLORADO EDUCATION INITIATIVE 600 17TH ST STE 1400N DENVER CO 80202 261597530 501(C)(3) 230000 N/A N/A COLLEGE READINESS & COMPLETION ENVISION EDUCATION INC 111 MYRTLE ST STE 203 OAKLAND CA 94607 943394659 501(C)(3) 65400 N/A N/A COLLEGE READINESS & COMPLETION ESCONDIDO UNION HIGH SCHOOL DISTRICT 1740 SCENIC TRAILS WAY ESCONDIDO CA 92029 956001096 CITY OF ESCONDIDO 103170 N/A N/A COLLEGE READINESS & COMPLETION FREMONT HIGH SCHOOL 610 FOOTHILL BLVD OAKLAND CA 94601 946000385 CITY OF OAKLAND 15000 N/A N/A COLLEGE READINESS & COMPLETION FUTURE FOCUSED EDUCATION 200 BROADWAY NE ALBUQUERQUE NM 87102 473717716 15000 N/A N/A COLLEGE READINESS & COMPLETION HAWAII STATE DEPARTMENT OF EDUCATION 1390 MILLER ST ROOM 306 HONOLULU HI 96813 990266482 STATE OF HAWAII 160000 N/A N/A COLLEGE READINESS & COMPLETION LEADERSHIP PUBLIC SCHOOLS INC 1404 FRANKLIN ST STE 300 OAKLAND CA 94612 731643646 501(C)(3) 89988 N/A N/A COLLEGE READINESS & COMPLETION LOS ANGELES UNIFIED SCHOOL DISTRICT 333 S BEAUDRY AVE 11TH FL LOS ANGELES CA 90017 956001908 CITY OF LOS ANGELES 15000 N/A N/A COLLEGE READINESS & COMPLETION MISSISSIPPI STATE UNIVERSITY RESEARCH AND CURRICULUM UNIT 449 HARD RD MISSISSIPPI STATE MS 39762 646000819 STATE OF MISSISSIPPI 15000 N/A N/A COLLEGE READINESS & COMPLETION NEW HAMPSHIRE LEARNING INITIATIVE ONE LIBERTY LANE EAST SUITE 202 HAMPTON NH 03842 474290504 501(C)(3) 33803 N/A N/A COLLEGE READINESS & COMPLETION SAN FRANCISCO INTL HIGH SCHOOL 655 DEHARO ST SAN FRANCISCO CA 94107 946000416 CITY OF SAN FRAN 15000 N/A N/A COLLEGE READINESS & COMPLETION SHELBY COUNTY PUBLIC SCHOOLS 1155 W MAIN ST SHELBYVILLE KY 40066 616001356 SHELBY COUNTY 15000 N/A N/A COLLEGE READINESS & COMPLETION SMALL SCHOOLS FOR EQUITY 15 ONONDAGA AVE 12217 SAN FRANSISCO CA 94112 030412252 501(C)(3) 15000 N/A N/A COLLEGE READINESS & COMPLETION SOUHEGAN HIGH SCHOOL 412 BOSTON POST RD AMHERST NH 03031 020437493 CITY OF AMHERST 23000 N/A N/A COLLEGE READINESS & COMPLETION SUMMIT PUBLIC SCHOOLS 780 BROADWAY REDWOOD CITY CA 94065 262034843 CITY OF REDWOOD CITY 15000 N/A N/A COLLEGE READINESS & COMPLETION ILLINOIS STATE BOARD OF EDUCATION 100 NORTH FIRST ST SPRINGFIELD IL 62777 050527061 STATE OF ILLINOIS 15000 N/A N/A COLLEGE READINESS & COMPLETION TWO RIVERS PUBLIC CHARTER SCHOOL 1227 4TH ST NE WASHINGTON DC 20002 412089357 501(C)(3) 90068 N/A N/A COLLEGE READINESS & COMPLETION UNIVERSITY OF ARKANSAS 1 UNIVERSITY OF ARKANSAS FAYETTEVILLE AR 72701 716003252 STATE OF ARKANSAS 15000 N/A N/A COLLEGE READINESS & COMPLETION VISTA UNIFIED SCHOOL DISTRICT 1234 ARCADIA AVE VISTA CA 92084 956003432 CITY OF VISTA 15000 N/A N/A COLLEGE READINESS & COMPLETION WAKE COUNTY PUBLIC SCHOOL SYSTEM 110 CORNING ROAD CARY NC 27518 561137759 WAKE COUNTY 15000 N/A N/A COLLEGE READINESS & COMPLETION WESTED PO BOX 399001 SAN FRANCISCO CA 94139 943233542 195000 N/A N/A COLLEGE READINESS & COMPLETION 19 3 HONORARIA 55 93029 0 N/A N/A PART I, LINE 2: GRANT SUB AWARDEES ARE REQUIRED TO PROVIDE FINANCIAL AND PROGRAM REPORTS NO LATER THAN 60 DAYS SUBSEQUENT TO THE END OF THE GRANT PERIOD. IF IT APPEARS THAT GRANT FUNDS WILL REMAIN UNSPENT WHEN A GRANT EXPIRES OR WORK WILL NOT BE COMPLETED IN TIME, THE GRANTEE INSTITUTION MAY REQUEST A NO-COST EXTENSION OF THE DURATION OF THE GRANT TO A SPECIFIC DATE WHEN ALL FUNDS WILL BE SPENT AND THE ACTIVITIES COMPLETED. IN ADDITION TO THESE FORMAL REPORTING REQUIREMENTS, GRANTEES ARE REQUIRED TO ACTIVELY AND PUBLICLY SHARE INFORMATION ON THE NEXT GENERATION LEARNING CHALLENGES (NGLC) WEBSITE, PARTICIPATE IN COMMUNITY ENGAGEMENT, AND PARTICIPATE IN THE ANNUAL NGLC MEETING. EACH GRANT RECIPIENT MUST PARTICIPATE IN AN EVALUATION CONDUCTED BY AN INDEPENDENT THIRD PARTY. PARTICIPATION INCLUDES INTERVIEWS, SITE VISITS, AND REPORTING OTHER THAN THE FINANCIAL AND PROGRAM REPORTS MENTIONED ABOVE. X X X 0 0 0 0 0 0 0 0 0 JOHN O'BRIEN PRESIDENT AND CEO 461590 0 25000 0 4064 0 47000 0 1836 0 539490 0 0 0 SUSAN GRAJEK VP, COMMUNITIES AND RESEARCH 280423 0 0 0 2376 0 28453 0 11708 0 322960 0 0 0 STACY RUWE VP, BUSINESS SERVICES & CFO 243425 0 0 0 0 0 25017 0 16533 0 284975 0 0 0 EDEN DAHLSTROM VP, PROFESSIONAL LEARNING 197183 0 0 0 556 0 20062 0 11410 0 229211 0 0 0 CATHERINE YANG VP, DIGITAL COMMUNICATIONS 191497 0 0 0 1228 0 19991 0 17780 0 230496 0 0 0 MAIREAD MARTIN CHIEF INFORMATION OFFICER 179214 0 0 0 1548 0 13923 0 11342 0 206027 0 0 0 MARGITA BLATTNER SNR DIRECTOR, BUSINESS DEVELOPMENT 177111 0 0 0 540 0 18329 0 17724 0 213704 0 0 0 JARRET CUMMINGS SNR ADV, POLICY & GOVT RELATIONS 166288 0 0 0 1032 0 17667 0 24668 0 209655 0 0 0 MALCOLM BROWN DIRECTOR, LEARNING INITIATIVES 155542 0 0 0 6940 0 15612 0 1825 0 179919 0 0 0 SARA REINITZ DIRECTOR, ENTERPRISE IT PROGRAMS 158943 0 0 0 2476 0 16064 0 11433 0 188916 0 0 0 MARK MCCORMACK SNR DIRECTOR, ANALYTICS & RESEARCH 153049 0 0 0 324 0 0 0 24532 0 177905 0 0 0 FORM 990, PART III, LINE 3 NEXT GENERATION LEARNING CHALLENGE DEPARTED EDUCAUSE EFFECTIVE JULY 29, 2019 TO BECOME AN INDEPENDENT INITIATIVE FOCUSED ON K-12 EDUCATION. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS IN OFFICE, MAY DESIGNATE AND APPOINT ONE OR MORE COMMITTEES AND THEIR MEMBERS. SUCH RESOLUTION SHALL ALSO SPECIFY THE DUTIES AND AUTHORITY OF THE COMMITTEE AND THE NUMBER OF DIRECTORS TO BE APPOINTED TO THE COMMITTEE. ONLY BOARD MEMBERS MAY SERVE ON GOVERNANCE COMMITTEES. THE BOARD BY RESOLUTION APPROVED BY A MAJORITY OF THE DIRECTORS IN OFFICE SHALL NAME THE MEMBERS OF THE COMMITTEES. EACH COMMITTEE SHALL CONSIST OF TWO (2) OR MORE DIRECTORS, WHICH COMMITTEES, TO THE EXTENT PROVIDED IN SAID RESOLUTION, SHALL HAVE AND EXERCISE THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE CORPORATION, EXCEPT THAT NO SUCH COMMITTEE SHALL HAVE THE AUTHORITY OF THE BOARD IN REFERENCE TO: AMENDING, ALTERING, OR REPEALING THE ARTICLES OF INCORPORATION OR BYLAWS; ELECTING, APPOINTING, OR REMOVING ANY MEMBER OF ANY COMMITTEE OR ANY DIRECTOR OR OFFICER OF THE CORPORATION; ADOPTING A PLAN OF MERGER, DISSOLUTION, CONSOLIDATION, OR APPROVING THE SALE, EXCHANGE, MORTGAGE, OR DISTRIBUTION OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE CORPORATION; REVOKING PROCEEDINGS FOR DISSOLUTION; OR AMENDING, ALTERING, OR REPEALING ANY RESOLUTION OF THE BOARD OF DIRECTORS, WHICH BY ITS TERMS PROVIDES THAT IT SHALL NOT BE AMENDED, ALTERED, OR REPEALED BY SUCH COMMITTEE. THE DESIGNATION AND APPOINTMENT OF ANY SUCH COMMITTEE AND THE DELEGATION THERETO OF AUTHORITY SHALL NOT OPERATE TO RELIEVE THE BOARD OR ANY INDIVIDUAL DIRECTOR OF ANY RESPONSIBILITY IMPOSED THEREON BY LAW. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO TYPES OF MEMBERS: REGULAR AND ASSOCIATE MEMBERS. REGULAR MEMBERS CONSIST OF HIGHER EDUCATION INSTITUTIONS THAT CONTRIBUTE TO THE ACCOMPLISHMENT OF THE PURPOSES OF EDUCAUSE. ASSOCIATE MEMBERS ARE CORPORATIONS AND OTHER ORGANIZATIONS THAT CONTRIBUTE TO THE ACCOMPLISHMENT OF THE PURPOSES OF EDUCAUSE. ONLY REGULAR MEMBERS HAVE THE ABILITY TO VOTE IN THE ELECTION OF DIRECTORS TO THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A EACH EDUCATIONAL INSTITUTION (REGULAR) MEMBER ASSIGNS A PRIMARY REPRESENTATIVE WHO IS ENTITLED TO VOTE IN THE ELECTION OF ELECTED BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD PERFORMS AN ANNUAL REVIEW OF THE FORM 990 PRIOR TO FILING WITH THE IRS. SEVERAL WEEKS PRIOR TO THE SUMMER BOARD MEETING, A DRAFT OF THE FORM 990 IS SENT TO EACH MEMBER OF THE GOVERNING BODY. BOARD MEMBERS ARE REQUESTED TO BRING COMMENTS, QUESTIONS, AND CONCERNS TO THE MEETING FOR DISCUSSION. SEVERAL ADDITIONAL DAYS, BEYOND THE DATE OF THE BOARD MEETING, ARE OPEN FOR FURTHER DISCUSSION. THE REVIEW DEADLINE IS CLEARLY STATED. ANY NECESSARY CHANGES ARE MADE THROUGH THE THIRD-PARTY TAX PREPARER SUBSEQUENT TO THE MEETING. THE FINAL COPY OF THE FORM 990 IS SIGNED BY THE PRESIDENT OF THE ASSOCIATION AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL STAFF MUST READ AND SIGN THE CONFLICT OF INTEREST POLICY AND THE CODE OF ETHICS POLICY AT TIME OF HIRE AND AS REVISIONS OCCUR. BOARD MEMBERS MUST ANNUALLY READ AND SIGN THE CONFLICT OF INTEREST POLICY AND THE CODE OF ETHICS POLICY. ANY INSTANCES OF NON-COMPLIANCE ARE REQUIRED TO BE IMMEDIATELY REPORTED. THE PRESIDENT DETERMINES CORRECTIVE MEASURES FOR STAFF IN VIOLATION OF THE POLICY. THE BOARD DETERMINES CORRECTIVE MEASURES FOR THE PRESIDENT OR OTHER BOARD MEMBERS. DELIBERATIONS AND DECISIONS REGARDING ANY CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT THIRD PARTY IS ENGAGED TO PROVIDE COMPETITIVE COMPENSATION INFORMATION TO THE HR DIRECTOR WHO REVIEWS THE COMPENSATION OF THE PRESIDENT AND VICE-PRESIDENTS AND REPORTS ANY VARIANCES TO THE PRESIDENT AND CFO. THE BOARD'S EXECUTIVE COMMITTEE IS CALLED UPON TO REVIEW THE REASONABLENESS OF THE COMPENSATION OF EXECUTIVE STAFF AND THEN REPORTS ITS FINDINGS TO THE ENTIRE GOVERNING BODY. THIS WAS MOST RECENTLY COMPLETED IN 2019. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. EDUCAUSE SERVICES LLC 282 CENTURY PLACE NO 5000 LOUISVILLE CO 80027 RELATED ACTIVITIES TO PRIMARY ORGANIZATION DC 0 0 EDUCAUSE